POCKET LIVING (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
POCKET LIVING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POCKET LIVING (HOLDINGS) LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281651. The accounts status is TOTAL EXEMPTION FULL.
POCKET LIVING (HOLDINGS) LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281651. The accounts status is TOTAL EXEMPTION FULL.
POCKET LIVING (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2018 |
Registered Office
5TH FLOOR GROVE HOUSE 248A
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
S 1 ASSETS LIMITED (until 26/07/2005)
S 1 ASSETS LIMITED (until 26/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2018 | 20/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC FERDINAND VLESSING | Feb 1962 | British,Dutch | Director | 2004-11-15 | CURRENT |
MR PAUL JOSEPH HARBARD | May 1951 | United Kingdom | Director | 2004-11-09 | CURRENT |
MR PAUL HARBARD | Secretary | 2010-06-30 | CURRENT | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2004-11-09 UNTIL 2004-11-09 | RESIGNED | ||
RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2004-11-15 UNTIL 2007-05-25 | RESIGNED |
SERGE PHILLIPPE MAURICE MATON | Aug 1969 | Luxembourger | Director | 2009-05-28 UNTIL 2010-06-30 | RESIGNED |
MICHAEL JEROME LANDERS | Oct 1960 | British | Director | 2004-11-15 UNTIL 2009-05-28 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2007-05-25 UNTIL 2010-06-30 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2004-11-15 UNTIL 2010-06-30 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2004-11-09 UNTIL 2004-11-09 | RESIGNED | ||
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2004-11-09 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Joseph Harbard | 2016-04-06 | 5/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marc Ferdinand Vlessing | 2016-04-06 | 2/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - POCKET LIVING (HOLDINGS) LIMITED | 2017-03-01 | 31-05-2016 | £65,984 Cash £-4,372,540 equity |